Back to search

C And I Property Investment Limited

14841510

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

K51 Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0PR
Incorporated 02/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

Overdue

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr. Dashmesh Sohal

director · Since 03/05/2023

PROJECT MANAGER

BRITISH · ENGLAND · Age 41

Mrs Ying Peng

director · Since 03/05/2023

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 42

Also on 3 other boards

Fen Wang

director · Since 08/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Ying Peng

director · Since 03/05/2023

Chinese · England · Age 42

Dashmesh Sohal

director · Since 03/05/2023

British · England · Age 41

Fen Wang

director · Since 08/11/2023

British · United Kingdom · Age 44

Former

Yong Yang

director · Resigned 03/05/2023

Persons with Significant Control

Yangs Holding Limited

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

14, Frederick Hawkes Gardens, Chelmsford, CM1 6BT

Reg: 14082650 · England · Limited

Notified 19/07/2023

Dsg Sohal Properties Limited

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Spectrum House, Spectrum House, 2b Suttons Lane, Essex, RM12 6RJ

Reg: 13918098 · Companies House · Limited Company

Notified 14/02/2024

First Choice Co. Property Ltd

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Ik House, Queensway North, Gateshead, NE11 0NY

Reg: 14465219 · Companies House · Limited Company

Notified 14/02/2024

Former PSCs

Mr Yong Yang

Ceased 19/07/2023

Change History

officer appointed → PENG, Ying
2026-08-18
officer appointed → SOHAL, Dashmesh, Mr.
2026-08-18
officer appointed → WANG, Fen
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → K51 Third Avenue
2026-08-18

IK HOUSE QUEENSWAY NORTH

post town → Gateshead
2026-08-18

GATESHEAD

postcode → NE11 0PR
2026-08-18

NE11 0NY

CompanyRankvs 182388+ SIC 68100 peers
25

Financial strength13th percentile among SIC peers · 3/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
182388C And I Property Investment Limited
25
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

-£17k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

—

Current Liabilities

£500

Fixed Assets

£546k

3avg. employees

Balance Sheet

Assets less current liabilities£557k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£13k
20246.69—

Derived from filed accounts. Not audited figures.